Odaily reports: According to Onchain Lens monitoring, a certain whale withdrew approximately 220 ETH from Tornado Cash, swapped it for USDT, and then bridged it to TRON, involving approximately $466,600. The whale is currently distributing USDT to multiple addresses through TronLink's GasFree wallet, with the latest transfer being 450,000 USDT.

According to on-chain analyst Yu Jin's monitoring, the Pando Rings hacker (0x303...3d9F) laundered another 3,500 ETH worth $7.42 million via Tornado 5 minutes ago.

According to Onchain Lens monitoring, a certain address withdrew 100 ETH, worth approximately $214,000, from Tornado Cash, and swapped the funds into 60.46 ZEC, worth approximately $74,900, via Unit Treasury and Hyperliquid, before transferring them to another address.

According to Lookonchain monitoring, over the past 20 hours, 1,670 ETH (worth $3.73 million) from Tornado Cash was deposited into Hyperliquid and subsequently sold to buy 2,959 ZEC (worth $3.73 million).

Odaily reports: According to monitoring by on-chain analyst Ai Yi, a hacker address (0x45d...00ca) received 3,100 ETH from Tornado 9 hours ago, then swapped it for 6.93 million USDC via Cowswap and deposited it into Hyperliquid. The address's 20x leveraged BTC long position increased to 263.81 BTC, and the ETH short position increased to 8,945.744 ETH. The total value of the two positions is approximately $19.98 million.

Odaily reports: According to Onchain Lens monitoring, the Drift Protocol attacker recently withdrew ETH from Tornado Cash, swapped it for $6.92 million USDC via CoWSwap, then cross-chain transferred the funds to Hyperliquid, and opened approximately $13 million in BTC long positions and approximately $13 million in ETH short positions with 20x leverage, with the combined notional value of the two-way positions totaling approximately $26 million.

Odaily reports: According to Lookonchain, a wallet suspected to have been newly created by a hacker received 3,100 ETH from Tornado Cash, then sold it for approximately $6.92 million USDC and deposited the funds into Hyperliquid. The wallet then established BTC and ETH perpetual contract positions respectively: going long 169.47 BTC with 20x leverage, with a notional value of approximately $12.84 million; and going short 5,740 ETH with 20x leverage, with a notional value of approximately $12.83 million.

According to Lookonchain monitoring, a wallet suspected to be linked to hackers (0xd175...CEC5), dormant for over 3 years, spent 4.16 million DAI to buy 1,734.1 ETH and deposited it into Tornado Cash.

According to Lookonchain monitoring, the Ledger hacker address transferred another 885 ETH, worth approximately $2.14 million, to the mixing protocol Tornado Cash about 2 hours ago. This move may further increase the difficulty of tracking the related funds.

Odaily: According to on-chain monitoring, the Mercado Bitcoin hacker transferred $8 million worth of ETH to a new wallet and may be preparing to deposit it into Tornado Cash. Currently, the hacker holds $46 million in crypto assets.